Gain insights into IMDA's role in enforcing regulations as you explore decisions related to contraventions of the Telecommunications Act and Regulations.
Contravention of the Telecoms Act (Cap 323):
- Breach of Dealer's Licence
- Telecommunications (Dealers) Regulations
- SBO (Class) Licence
- Telecommunications (Radio-communication) Regulations
- Telecommunications (Cable Detection Workers) Regulations
Contravention of the Telecoms Act (Cap 323)
2021 - 2024
2023 - 2024
| October 2024 | ||
|---|---|---|
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Maintaining, Providing and Operating a Radio-Communication System Without the Requisite Licence | Warning |
| September 2024 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Maintaining and Operating a Radio-Communication System Without the Requisite Licence | Warning |
| August 2024 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of Telecommunication Equipment Without the Requisite Dealer’s Licence | Warning |
| July 2024 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of Telecommunication Equipment Without the Requisite Dealer’s Licence | Warning |
| June 2024 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Condition 1 of the Telecommunication Dealer’s Class Licence | Warning |
| 1 | Breach of Condition 7 of the Telecommunication Dealer’s Class Licence | Financial Penalty |
| March 2024 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Provision of Telecommunication Services Without the Requisite Licence | Warning |
| November 2023 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Condition 1 of the Telecommunication Dealer’s Class Licence | Warning |
| 4 | Breach of Condition 10A of the Telecommunication Dealer’s Class Licence | Financial Penalty |
| 1 | Breach of Condition 10A of the Telecommunication Dealer’s Class Licence | Warning |
| 1 | Breach of Condition 12(c) of the Telecommunications Dealer’s Individual Licence | Warning |
| 1 | Contravention of Regulation 20(1) of the Telecommunications (Dealers) Regulations | Financial Penalty |
| 1 | Sale of Telecommunication Equipment Without the Requisite Dealer’s Licence | Composition |
| 1 | Sale of Telecommunication Equipment Without the Requisite Dealer’s Licence | Warning |
| October 2023 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Maintaining and Operating a Radio-Communication System Without the Requisite Licence | Warning |
| 1 | Breach of Regulation 3(5) of the Telecommunications (Dealers) Regulations | Warning |
| 1 | Contravention of Regulation 20(1) of the Telecommunications (Dealers) Regulations | Warning |
| 1 | Breach of Regulation 8(2) of the Telecommunications (Cable Detection Workers) Regulation | Warning |
| July 2023 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of Telecommunication Equipment Without the Requisite Dealer’s Licence | Composition |
| March 2023 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Provision of Telecommunication Services Without the Requisite Licence | Warning |
| 1 | Sale of Telecommunication Equipment Without the Requisite Dealer’s Licence | Warning |
| 1 | Breach of Regulation 8(2) of the Telecommunications (Cable Detection Workers) Regulation | Warning |
| February 2023 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Breach of Condition 1 of the Telecommunication Dealer’s Class Licence | Warning |
| 1 | Contravention of Regulation 20(1) of the Telecommunications (Dealers) Regulations | Financial Penalty |
| 4 | Contravention of Regulation 20(1) of the Telecommunications (Dealers) Regulations | Warning |
| 3 | Breach of Condition 11 of the Telecommunication Dealer’s Individual Licence | Warning |
| 1 | Breach of Condition 12(d) of the Telecommunication Dealer’s Individual Licence | Warning |
| 2 | Breach of Condition 13 of the Telecommunication Dealer’s Individual Licence | Warning |
2021 - 2022
| September 2022 | ||
|---|---|---|
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Sale of Telecommunication Equipment Without the Requisite Dealer’s Licence | Warning |
| July 2022 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 5 | Sale of Telecommunication Equipment Without the Requisite Dealer’s Licence | Warning |
| 1 | Sale of Telecommunication Equipment Without the Requisite Dealer’s Licence | Composition |
| 1 | Abetment for the Sale of Telecommunication Equipment without the Requisite Dealer’s licence | Warning |
| 1 | Breach of Condition 1 of the Telecommunication Dealer’s Class Licence | Warning |
| 2 | Breach of Condition 1 of the Telecommunication Dealer’s Class Licence | Financial Penalty |
| 1 | Breach of Condition 10A of the Telecommunication Dealer’s Class Licence | Financial Penalty |
| 3 | Breach of Regulation 20(1) of the Telecommunications (Dealers) Regulations | Warning |
| 2 | Breach of Regulation 3(5) of the Telecommunications (Dealers) Regulations | Warning |
| March 2022 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Breach of Regulation 8(2) of the Telecommunications (Cable Detection Workers) Regulation | Warning |
| February 2022 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Provision of Telecommunication Services without a Licence | Warning |
| October 2021 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Offering for Sale Telecommunication Equipment Without the Requisite Dealer’s Licence |
Warning |
| September 2021 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Breach of Regulation 8(2) of the Telecommunications (Cable Detection Workers) Regulation |
Warning and re-training |
| July 2021 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Provision of Telecommunication Services without a Licence |
Warning |
| 1 | Breach of Condition 10A of the Telecommunication Dealer’s Class Licence |
Warning |
| June 2021 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Provision of Telecommunication Services without a Licence |
Warning |
| 1 | Breach of Condition 18 of the Telecommunications Dealer’s Individual Licence |
Warning |
| March 2021 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Possession of Radio-Communication Equipment Without a Licence |
Composition |
2016 - 2020
| December 2020 | ||
|---|---|---|
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of Telecommunication Equipment Without the Requisite Dealer’s Individual Licence | Warning |
| 1 |
Condition 5 of the Localised Private Network Licence |
Financial Penalty |
| 1 | Regulation 70(4)(c) of the Telecommunications (Radio-communication) Regulations |
Warning |
| November 2020 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of Telecommunication Equipment Without the Requisite Dealer’s Individual Licence | Warning |
| 1 |
Operating a Radio-Communication Equipment Without a Licence |
Warning |
| October 2020 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Condition 18 of the Telecommunications Dealer's Individual Licence | Warning |
| 1 |
Sale of Telecommunication Equipment Without the Requisite Dealer’s Individual Licence |
Warning |
| September 2020 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of telecommunication equipment without the requisite Dealer’s Individual Licence | Warning |
| June 2020 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 |
Breach of Condition 3 of the Telecommunications Dealer's Individual Licence |
Financial Penalty |
| 1 | Breach of Condition 12(c) of the Telecommunications Dealer's Individual Licence |
Financial Penalty |
| 1 |
Breach of Condition 13 of the Telecommunications Dealer's Individual Licence |
Warning |
| May 2020 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of telecommunication equipment without the requisite Dealer’s Individual Licence | Composition Sum |
| March 2020 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Regulation 8(2) of the Telecommunications (Cable Detection Workers) Regulations | Warning |
| December 2019 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of telecommunication equipment without the requisite Dealer's Individual Licence | Composition Sum |
| 1 | Breach of Condition 4(b) of the Telecommunication Dealer's Individual Licence | Financial Penalty |
| 1 | Breach of Condition 1 of the Telecommunication Dealer’s Class Licence | Warning |
| 1 | Breach of Condition 10A of the Telecommunication Dealer’s Class Licence | Warning |
| 1 | Breach of Condition 3 of the Dealer's Individual Licence | Warning |
| 1 | Breach of Condition 12 of the Localised Private Network Licence | Warning |
| October 2019 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Breach of Condition 3 of the Telecommunications Dealer's Individual Licence | Financial Penalty |
| 2 | Sale of telecommunication equipment without the requisite Dealer's Individual Licence | Composition Sum |
| 4 | Possession of radio-communication equipment without a licence | Advisory |
| September 2019 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of telecommunication equipment without the requisite Dealer's Individual Licence |
Composition Sum |
| 1 | Breach of Regulation 3(5) of the Telecommunications (Dealers) Regulations |
Composition Sum |
| 1 | Breach of Condition 3 of the Telecommunications Dealer's Individual Licence |
Financial Penalty |
| 1 | Operation of radio-communication equipment without a licence |
Composition Sum |
| August 2019 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Regulation 8(2) of the Telecommunications (Cable Detection Workers) Regulations. | Warning |
| May 2019 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 3 | Breach of Condition 13 of the Telecommunications Dealer's Individual Licence. | Warning |
| 3 | Breach of Condition 3 of the Telecommunications Dealer's Individual Licence. | Warning |
| 1 | Failure to state "For Export Only" in Advertisement. | Warning |
| 1 | Breach of Condition 1 of the Telecommunications Dealer's Class Licence. | Warning |
| March 2019 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Section 29(5) of the Telecommunications Act. | Warning |
| 1 | Breach of Regulation 8(2) of the TCDW Regulations. | Warning |
| 1 | Provision of Telecommunication services without a licence. | Advisory |
| February 2019 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Operation of radio-communication equipment without a licence. | Warning |
| 1 | Failure to state “For Export Only” in Advertisement. | Warning |
| 1 | Failure to notify IMDA of a change in particulars. | Warning |
| January 2019 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Regulation 20(1) of the Telecommunications (Dealers) Regulations. | Warning |
| 1 | Failure to state “For Export Only” in Advertisement. | Warning |
| 1 | Breach of Regulation 8(2) of the TCDW Regulations. | Warning |
| November 2018 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Regulation 40(a) of the Telecommunications (Radio-Communication Regulations). | Warning |
| September 2018 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 5 | Offering for sale Telecommunication equipment without a requisite Dealer’s Individual Licence. | Warning |
| 4 | Breach of Condition 1 of the Telecommunication Dealer’s Class Licence. | Warning |
| 1 | Breach of Condition 10A of the Telecommunication Dealer’s Class Licence. | Warning |
| 1 | Breach of Condition 18 of the Telecommunication Dealer’s Individual Licence. | Warning |
| 1 | Breach of Regulation 20(1) of the Telecommunications (Dealers) Regulations. | Financial Penalty |
| 1 | Failure to include the words "For Export Only" in Advertisement. | Warning |
| 1 | Provision of telecommunication services without a licence. | Warning |
| August 2018 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 9 | Sale of telecommunication equipment without the requisite Dealer's Individual Licence. | Warning |
| 1 | Breach of Condition 1 of the Telecommunication Dealer’s Class Licence. | Financial Penalty |
| 2 | Breach of Regulation 20(1) of the Telecommunications (Dealers) Regulations. | Warning |
| July 2018 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of telecommunication equipment without the requisite Dealer's Individual Licence. | Composition Sum |
| 1 | Breach of Condition 1 of the Telecommunication Dealer’s Class Licence. | Warning |
| 1 | Provision of telecommunication services without a licence. | Advisory |
| June 2018 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of telecommunication equipment without the requisite Dealer's Individual Licence. | Warning |
| May 2018 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Regulation 4(8) of the Telecommunications (Dealers) Regulations. | Composition Sum |
| 2 | Possession of radio-communication equipment without a licence. | Composition Sum |
| 2 | Regulation 20(1) of the Telecommunications (Dealers) Regulations. | Financial Penalty |
| 2 | Sale of telecommunication equipment without the requisite Dealer’s Individual Licence. | Warning |
| 1 | Sale of telecommunication equipment without the requisite Dealer’s Individual Licence. | Composition Sum |
| 2 | Breach of Regulation 3(5) of the Telecommunications (Dealers) Regulations. | Warning |
| 2 | Breach of Condition 1 of the Telecommunication Dealer’s Class Licence. | Warning |
| 1 | Breach of Condition 1 of the Telecommunication Dealer’s Class Licence. | Financial Penalty |
| April 2018 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Condition 1 of the Telecommunication Dealer’s Class Licence. | Warning |
| 2 | Sale of telecommunication equipment without the requisite Dealer's Individual Licence. | Warning |
| 1 | Breach of Regulation 70(2), (3) and (4) of the Telecommunications (Radio-communication Regulations). | Warning |
| 6 | Breach of Regulation 3(5) of the Telecommunications (Dealers) Regulations. | Warning |
| 1 | Breach of Regulation 3(5) of the Telecommunications (Dealers) Regulations. | Composition Sum |
| 1 | Possession of radio-communication equipment without a licence. | Composition Sum |
| March 2018 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Condition 1 of the Telecommunication Dealer’s Class Licence. | Warning |
| 1 | Sale of telecommunication equipment without the requisite Dealer's Individual Licence. | Composition Sum |
| 1 | Sale of telecommunication equipment without the requisite Dealer's Individual Licence. | Warning |
| February 2018 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Condition 1 of the Telecommunication Dealer’s Class Licence. | Warning |
| 1 | Breach of Condition 1 of the Telecommunication Dealer’s Class Licence. | Financial Penalty |
| 1 | Sale of telecommunication equipment without the requisite Dealer's Individual Licence. | Warning |
| 1 | Possession of radio-communication equipment without a licence. | Composition Sum |
| January 2018 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 5 | Breach of Condition 1 of the Telecommunication Dealer’s Class Licence. | Warning |
| 1 | Breach of Condition 10A of the Telecommunication Dealers’ Class Licence. | Warning |
| December 2017 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Sale of telecommunication equipment without the requisite Dealer's Individual Licence. | Warning |
| 1 | Breach of Condition 18 of the Telecommunication Dealer’s Individual Licence. | Financial Penalty |
| 2 | Breach of Regulation 3(5) of the Telecommunications (Dealers) Regulations. | Warning |
| November 2017 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of telecommunication equipment without the requisite Dealer's Individual Licence. | Composition Sum |
| 1 | Breach of Condition 3, 11 and 13 of the Dealer’s Individual Licence. | Financial Penalty |
| 1 | Breach of Condition 1 of the Telecommunication Dealer’s Class Licence. | Warning |
| 2 | Breach of Condition 1 of the Telecommunication Dealer’s Class Licence. | Financial Penalty |
| 1 | Offering for sale of telecommunication equipment without the requisite Dealer's Individual Licence. | Warning |
| October 2017 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Sale of telecommunication equipment without the requisite Dealer's Licence. | Composition Sum |
| 1 | Breach of Condition 1 of the Telecommunications Dealers Class Licence. | Warning |
| 1 | Breach of Condition 11 of the Dealer’s Individual Licence. | Financial Penalty |
| 1 | Breach of Condition 13 of the Dealer’s Individual Licence. | Financial Penalty |
| September 2017 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Regulation 70(4)(c) of the Telecommunications (Radio-Communication) Regulations. | Composition Sum |
| 3 | Breach of Condition 1 of the Dealer's Class Licence. | Financial Penalty |
| 1 | Breach of Condition 3 of the Dealer's Individual Licence. | Financial Penalty |
| 5 | Sale of non-registered telecommunication equipment without the requisite Dealer's Individual Licence. | Composition Sum |
| 2 | Breach of Regulation 4(8) of the Telecommunications (Dealers) Regulations. | Warning |
| July 2017 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Condition 1 of the Dealer's Class Licence. | Financial Penalty |
| 1 | Provision of telecommunication services without a licence. | Warning |
| June 2017 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Condition 11 of the Dealer's Individual Licence. | Financial Penalty |
| 1 | Breach of Condition 13 of the Dealer's Individual Licence. | Financial Penalty |
| May 2017 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence. | Warning |
| 1 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence. | Composition Sum |
| April 2017 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Regulation 4(8) of the Telecommunications (Dealers) Regulations. | Composition Sum |
| 1 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence. | Warning |
| March 2017 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Condition 3 of the Dealer's Individual Licence. | Warning |
| 1 | Breach of Condition 12(c) of the Dealer's Individual Licence. | Warning |
| 1 | Breach of Condition 13 of the Dealer's Individual Licence. | Warning |
| 1 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence. | Warning |
| January 2017 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Operation of radio-communication equipment which caused radio frequency interference. | Warning |
| December 2016 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence. | Composition Sum |
| 1 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence. | Warning |
| November 2016 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence. | Composition Sum |
| 1 | Operation of radio-communication equipment which caused radio frequency interference. | Warning |
| October 2016 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence. | Composition Sum |
| 2 | Operation of radio-communication equipment which caused radio frequency interference. | Warning |
| September 2016 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence. | Composition Sum |
| 1 | Operation of radio-communication equipment which caused radio frequency interference. | Warning |
| August 2016 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Operation of radio-communication equipment which caused radio frequency interference. | Warning |
| July 2016 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Breach of Condition 3 of the Dealer’s Individual Licence. | Composition Sum |
| 1 | Breach of Condition 11 of the Dealer’s Individual Licence. | Composition Sum |
| 3 | Breach of Condition 12(c) of the Dealer’s Individual Licence. | Composition Sum |
| 1 | Breach of Condition 13 of the Dealer’s Individual Licence. | Composition Sum |
| 1 | Operation of radio-communication equipment which caused radio frequency interference. | Warning |
| June 2016 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Breach of Condition 3 of the Dealer’s Individual Licence. | Warning |
| 2 | Breach of Condition 11 of the Dealer’s Individual Licence. | Composition Sum |
| 1 | Breach of Condition 11 of the Dealer’s Individual Licence. | Warning |
| 1 | Breach of Condition 12(c) of the Dealer’s Individual Licence. | Warning |
| 1 | Breach of Condition 12(c) of the Dealer’s Individual Licence. | Composition Sum |
| 2 | Breach of Condition 13 of the Dealer’s Individual Licence. | Warning |
| 2 | Breach of Condition 13 of the Dealer’s Individual Licence. | Composition Sum |
| 2 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence. | Composition Sum |
| 1 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence. | Warning |
| May 2016 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Condition 3 of the Dealer’s Individual Licence. | Composition Sum |
| 1 | Breach of Condition 12(c) of the Dealer’s Individual Licence. | Warning |
| 1 | Breach of Condition 13 of the Dealer’s Individual Licence. | Composition Sum |
| 1 | Offering for sale Telecommunication equipment without the requisite Dealer’s Individual Licence. | Warning |
| 1 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence. | Composition Sum |
| 2 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence. | Warning |
| April 2016 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 6 | Offering for sale Telecommunication equipment without the requisite Dealer’s Individual Licence. | Warning |
| 1 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence. | Warning |
| 1 | Operation of radio-communication equipment which caused radio frequency interference. | Composition Sum |
| March 2016 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Regulation 11 of the Telecommunications (Class Licences) Regulation. | Financial Penalty |
| 1 | Breach of Condition 12c of the Dealer’s Individual Licence. | Warning |
| 1 | Offering for sale Telecommunication equipment without the requisite Dealer’s Individual Licence. | Warning |
| 1 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence. | Warning |
| 1 | Infringement of the privilege conferred upon IDA for Promoting Telecommunication System and Services. | Warning |
| February 2016 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Condition 3 of the Dealer’s Individual Licence. | Warning |
| 1 | Breach of Condition 11 of the Dealer’s Individual Licence. | Warning |
| 1 | Breach of Condition 13 of the Dealer’s Individual Licence. | Warning |
| 1 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence. | Financial Penalty |
| 1 | Infringement of the privilege conferred upon IDA for Promoting Telecommunication System and Services. | Warning |
| January 2016 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Breach of Condition 3 of the Dealer’s Individual Licence. | Warning |
| 1 | Breach of Condition 12(c) of the Dealer’s Individual Licence. | Warning |
| 1 | Breach of Condition 13 of the Dealer’s Individual Licence. | Warning |
| 1 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence. | Fine |
2011 - 2015
2015 | 2013 - 2014 | 2011 - 2012
2015
| December 2015 | ||
|---|---|---|
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence | Formal Warning |
| 1 | Breach of Condition 3 of the Dealer’s Individual Licence | Formal Warning |
| 1 | Breach of Condition 12(c) of the Dealer’s Individual Licence | Formal Warning |
| 1 | Breach of Condition 13 of the Dealer’s Individual Licence | Formal Warning |
| 1 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence | Fine |
| 1 | Breach of Condition 13 of the Dealer’s Individual Licence | Fine |
| 1 | Operation of radio-communication equipment which caused radio frequency interference | Formal Warning |
| November 2015 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Damage to cables belonging to Telecommunication System Licensee | Composition Sum |
| 3 | Sale of non-registered telecommunication equipment without the requisite dealer’s individual licence | Formal Warning |
| 1 | Breach of Condition 11 of the Dealer’s Individual Licence | Formal Warning |
| 1 | Breach of Condition 12(c) of the Dealer’s Individual Licence | Fine |
| 1 | Breach of Condition 13 of the Dealer’s Individual Licence | Fine |
| October 2015 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Damage to cables belonging to Telecommunication System Licensee | Composition Sum |
| 6 | Sale of non-registered telecommunication equipment without the requisite dealer’s individual licence | Composition Sum |
| 7 | Sale of non-registered telecommunication equipment without the requisite dealer’s individual licence | Formal Warning |
| 1 | Breach of Condition 11 of the Dealer’s Individual Licence | Formal Warning |
| 2 | Breach of Condition 11 of the Dealer’s Individual Licence | Composition Sum |
| 1 | Breach of Condition 12(c) of the Dealer’s Individual Licence | Warning |
| 4 | Breach of Condition 13 of the Dealer’s Individual Licence | Composition Sum |
| 1 | Breach of Condition 13 of the Dealer’s Individual Licence | Warning |
| September 2015 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Damage to cables belonging to Telecommunication System Licensee | Composition Sum |
| 1 | Operation of radio-communication equipment without a licence | Warning |
| 6 | Sale of non-registered telecommunication equipment without the requisite dealer’s individual licence | Composition Sum |
| 7 | Sale of non-registered telecommunication equipment without the requisite dealer’s individual licence | Warning |
| 1 | Sale of non-registered telecommunication equipment to a dealer who is a Dealer’s Class Licensee | Fine |
| August 2015 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Failure to give prior written notice to the telecommunication system licensee of the proposed commencement of earthworks | Composition Sum |
| 1 | Failure to maintain proper records on the sale of non-registered telecommunication equipment | Financial Penalty |
| 1 | Failure to Include the words “For Export Only” in Advertisement | Formal Warning |
| 1 | Sale of Non-Registered Telecommunication Equipment Without the requisite Dealer’s Individual Licence | Composition Sum |
| 1 | Offering for sale Telecommunication Equpiment which is classified as Prohibited Equipment | Financial Penalty |
| 1 | Leng Aik Engineering Pte Ltd was prosecuted in Court under Sections 29(1), 32 and 49(2) of the Telecommunications Act (Cap 323) | Fine $165,000 |
| July 2015 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Infringement of the privilege conferred upon IDA for Promoting Telecommunication System and Services | Formal Warning |
| April 2015 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | a) Failure to give prior written notice to the telecommunication system licensee of the proposed commencement of earthworks b) Failure to ascertain the location of telecommunication cables belonging to Telecommunication System Licensee |
Composition Sum |
| 2 | Damage to cables belonging to Telecommunication System Licensee | Composition Sum |
| 2 | Operation of radio-communication equipment which caused radio frequency interference | Composition Sum |
| 1 | Operation of radio-communication equipment without a licence | Composition Sum |
| 1 | Failure to obtain IDA's approval before changing the operating frequencies of the base station registered under the Licence | Formal Warning |
| March 2015 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Failure to maintain proper records on the sale of non-registered telecommunication equipment. | Formal Warning |
| 1 | Failure to Include the words "For Export Only" in Advertisement | Financial Penalty |
| 2 | Failure to Include the words "For Export Only" in Advertisement | Formal Warning |
| February 2015 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Failure to obtain a separate dealer's individual licence for each business outlet dealing in non-registered telecommunication equipment | Financial Penalty |
| 1 | Failure to maintain proper records on the sale of non-registered telecommunication equipment. | Financial Penalty |
| 1 | Sale of non-registered telecommunication equipment without the requisite dealer's individual licence. | Composition Sum |
| 2 | Sale of non-registered telecommunication equipment without the requisite dealer's individual licence. | Warning |
| January 2015 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Operation of radio-communication equipment which caused radio frequency interference | Warning |
| 1 | Sale of non-registered telecommunication equipment without the requisite Dealer’s Individual Licence | Warning |
| 1 | Failure to submit to IDA the particulars of prospective buyers not less than 14 days prior to the sale of the relevant equipment | Financial Penalty |
2013 - 2014
| December 2014 | ||
|---|---|---|
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Failure to submit to IDA the particulars of prospective buyers not less than 14 days prior to the sale of the relevant equipment | Financial Penalty |
| 1 | Failure to obtain a separate dealer’s individual licence for each business outlet dealing in non-registered telecommunication equipment | Financial Penalty |
| 1 | Sale of non-registered telecommunication equipment without the requisite dealer’s individual licence | Warning |
| November 2014 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Operation of radio-communication equipment which caused radio frequency interference | Advisory |
| 1 | Sale of Non-Registered Telecommunication Equipment Without the requisite Dealer’s Individual Licence | Warning |
| October 2014 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | a) Failure to maintain proper records on the sale of non-registered telecommunication equipment b) Failure to display sign/label for the non-registered telecommunication equipment |
Financial Penalty |
| 1 | Breach of Condition 12(c) of the Dealer’s Individual Licence | Warning |
| 1 | a) Failure to give prior written notice to the telecommunication system licensee of the proposed commencement of earthworks b) Damage of cables belonging to Telecommunication System Licensee |
Composition sum |
| September 2014 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Operation of radio-communication equipment which caused radio frequency interference | Warning |
| 1 | Operation of radio-communication equipment which caused radio frequency interference | Composition sum |
| August 2014 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | a) Failure to maintain proper records on the sale of non-registered telecommunication equipment b) Failure to display sign/label for the non-registered telecommunication equipment |
Financial Penalty |
| 1 | a) Failure to give prior written notice to the telecommunication system licensee of the proposed commencement of earthworks b) Damage of cables belonging to Telecommunication System Licensee |
Composition Sum |
| July 2014 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Failure to maintain proper records on the sale of non-registered telecommunication equipment | Financial Penalty |
| June 2014 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | a) Failure to display signs/notices for non-registered equipment at business premises b) Failure to maintain proper records on the sale of non-registered telecommunication equipment |
Financial Penalty |
| 2 | Sale of non-registered equipment without the requisite Dealer’s individual Licence | Composition Sum |
| May 2014 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | a) Sale of non-registered equipment for local use b) Affixing compliance labels on non-registered equipment |
Financial Penalty |
| 2 | Sale of non-registered equipment without the requisite Dealer’s individual Licence | Composition Sum |
| April 2014 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Failure to maintain proper records for the sale of non-registered telecommunication equipment | Financial penalty |
| 1 | Failure to display sign/label for the non-registered telecommunication equipment | Financial penalty |
| 2 | Sale of non-registered equipment without the requisite Dealer’s Individual Licence | Financial penalty |
| March 2014 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Operation of radio-communication equipment which caused radio frequency interference | Composition sum |
| December 2013 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Operation of radio-communication equipment which caused radio frequency interference | Formal warning |
| November 2013 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of non-registered equipment without the requisite Dealer’s Individual Licence | Formal warning |
| 1 | Failure to maintain proper records for the sale of non-registered telecommunication equipment | Financial penalty |
| 1 | Failure to display sign/label for the non-registered telecommunication equipment | Financial penalty |
| 2 | Failure to give prior written notice to the telecommunication system licensee of the proposed commencement of earthworks | Composition sum |
| October 2013 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 3 | Sale of non approved equipment without the requisite Dealer’s Individual Licence | Composition sum / Formal Warning |
| 1 | Failure to maintain proper records for the sale of non-registered telecommunication equipment | Financial penalty |
| 1 | Operation of radio-communication equipment which caused radio frequency interference | Composition sum |
| 1 | Possession of radio-equipment without a licence | Composition sum |
| September 2013 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 3 | Sale of non approved equipment without the requisite Dealer’s Individual Licence | Formal warning / Composition sum |
| 1 | Failure to display sign/label for the non-registered telecommunication equipment | Formal warning |
| August 2013 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of non approved equipment without the requisite Dealer’s Individual Licence | Composition sum |
| 1 | Failure to maintain proper records for the sale of non-registered telecommunication equipment | Financial penalty |
| July 2013 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of non-registered telecommunication equipment to a dealer who is a Dealer’s Class Licensee | Formal warning |
| 1 | Sale of non approved equipment without the requisite Dealer’s Individual Licence | Formal warning |
| June 2013 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of non approved equipment without the requisite Dealer’s Individual Licence | Formal warning |
| 1 | a) Sale of non-registered telecommunication equipment for local use b) Sale of non approved equipment without the requisite Dealer’s Individual Licence c) Failure to comply with IDA’s specifications on display of information in advertisement |
Formal warning |
| 1 | Failure to give prior written notice to the telecommunication system licensee of the proposed commencement of earthworks | Composition sum |
| May 2013 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of non approved equipment without the requisite Dealer’s Individual Licence | Composition sum |
| April 2013 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Failure to comply with IDA’s specifications on display of information in advertisement | Formal warning |
| 1 | Failure to display sign/label for the non-registered telecommunication equipment | Formal warning |
| 1 | a) Sale of non-registered telecommunication equipment for local use b) Failure to maintain proper records for the sale of non-registered telecommunication equipment c) Failure to comply with IDA’s specifications on display of information in advertisement d) Failure to display sign/label for the non-registered telecommunication equipment |
Formal warning / Financial penalty |
| March 2013 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 3 | Sale of non approved equipment without the requisite Dealer’s Individual Licence | Formal warning |
| 1 | a) Sale of non-registered telecommunication equipment for local use b) Failure to maintain proper records for the sale of non-registered telecommunication equipment c) Failure to comply with IDA’s specifications on display of information in advertisement d) Failure to display sign/label for the non-registered telecommunication equipment |
Formal warning / Financial penalty |
| February 2013 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of telecommunication equipment without registration with IDA | Formal warning |
| 1 | Sale of non approved equipment without the requisite Dealer’s Individual Licence | Composition sum |
| January 2013 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Damage of cables belonging to Telecommunication System Licensee | Composition sum |
2011 - 2012
| December 2012 | ||
|---|---|---|
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 5 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Formal warning / Composition sum |
| 1 | a) Sale of non-registered telecommunication equipment to a dealer who is a Dealer's Class Licensee b) Failure to comply with IDA's specifications on display of information in advertisement |
Financial Penalty |
| 1 | Importation and sale of prohibited telecommunication equipment | Financial Penalty |
| November 2012 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Formal warning |
| October 2012 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of telecommunication equipment without registration with IDA | Formal warning |
| 1 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Formal warning |
| September 2012 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Formal warning |
| August 2012 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of telecommunication equipment without registration with IDA | Formal warning |
| 2 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Formal warning |
| June 2012 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | HSC Pipeline Engineering Pte Ltd was prosecuted in Court under Section 29(3), 32 and 49(2) of the Telecommunications Act (Cap 323) | Fine $180,000 |
| 1 | Sale of telecommunication equipment without registration with IDA | Formal warning |
| 1 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Composition sum |
| May 2012 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 5 | Sale of telecommunication equipment without registration with IDA | Formal warning / Composition sum |
| 1 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Composition sum |
| April 2012 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Composition sum |
| March 2012 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of telecommunication equipment without registration with IDA | Formal warning |
| February 2012 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Failure to display signs/notices for non-registered equipment at business premises and failure to maintain proper records on the sale of non-registered telecommunication equipment | Financial penalty |
| January 2012 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Failure to display signs/notices for non-registered equipment at business premises | Financial penalty |
| 2 | Sale of telecommunication equipment without registration with IDA | Formal warning |
| December 2011 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 |
a) Operation of radio-communication equipment without a licence |
Composition sum |
| 1 | Failure to notify IDA of a change in particulars | Formal warning |
| November 2011 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Possession of radio-communication equipment without a licence | Formal warning |
| September 2011 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Damage of cables belonging to Telecommunication System Licensee | Composition sum |
| August 2011 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sales of non approved equipment without the requisite Dealer's Individual Licence | Composition sum |
| 1 | Sales of non approved equipment to a dealer who is not the holder of a Deale's Individual Licence | Financial penalty |
| July 2011 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Huationg Contractor Pte Ltd was prosecuted in Court under Section 49(2) of the Telecommunications Act (Cap 323) | Fine $60,000 |
| 1 | Sales of telecommunication equipment without registration with IDA | Formal warning |
| 1 | Sales of non approved equipment for local use | Formal warning |
| 1 | Possession of radio-communication equipment without a licence | Formal warning |
| June 2011 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Failure to maintain proper records on the sale of non-registered telecommunication equipment | Financial penalty |
| May 2011 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Transmission of message which interfered with the operation of an authorised network | Composition sum |
| 1 | Sales of non approved equipment for local use | Financial penalty |
| April 2011 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Operation of radio-communication equipment without a licence | Composition sum |
| March 2011 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | (a) Failure to obtain any certification or test report to confirm its declaration that the equipment has been tested to comply with IDA specifications (b) Sale of telecommunication equipment for local use without obtaining approval |
Financial penalty / Formal warning |
| 1 | Sales of non approved equipment without the requisite Dealer's Individual Licence | Composition sum |
| 1 | Operation of portable stations at frequencies unspecified in the licence | Financial penalty |
| February 2011 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sales of non approved equipment without the requisite Dealer's Individual Licence | Formal warning |
| January 2011 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Contravention of Regulation 68(1) of the Telecommunications (Radio-communications) Regulations | Formal warning |
| 1 | Transmission of message which interfered with the operation of an authorised network | Formal warning |
2006 - 2010
2010 | 2008 - 2009 | 2006 - 2007
2010
| December 2010 | ||
|---|---|---|
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Contravention of Section 27(5) of the Telecommunications Act by failing to comply with IDA's direction. | Formal warning |
| 1 | Failure to carry out duties as a telecommunication cable detection worker in a safe, careful and proper manner | Formal warning |
| 1 | Damage of cables belonging to Telecommunication System Licensee | Composition sum |
| November 2010 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Failure to maintain proper records on the sale of non-registered telecommunication equipment | Financial penalty |
| 1 | Sales of non approved equipment without the requisite Dealer's Individual Licence | Composition sum |
| October 2010 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 3 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Composition sum / Formal warning |
| 1 | Provision of telecommunication services without a licence | Formal warning |
| 1 | Vesta Iron Works Pte Ltd was prosecuted in Court under Section 32 and 49(3) of the Telecommunications Act (Cap 323) | Fine $120,000 |
| June 2010 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of telecommunication equipment without registration with IDA | Formal Warning |
| 1 | Transmission of message which interfered with the operation of an authorised network | Composition sum |
2008 - 2009
| December 2009 | ||
|---|---|---|
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Failure to maintain proper records on the sale of non-registered telecommunication equipment | Financial penalty |
| 1 | Sale of telecommunication equipment without registration with IDA | Formal warning |
| November 2009 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sembcorp Daewoo J.V. was prosecuted in Court under Sections 29(1), 32 and 49(2) of the Telecommunications Act (Cap 323) | Fine $260,000 |
| October 2009 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 6 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Composition sum |
| 1 | Failure to notify IDA of change in particulars specified in Dealer's Individual Licence | Formal warning |
| 1 | Sato Kogyo (S) Pte Ltd was prosecuted in Court under Sections 32 and 49(3) of the Telecommunications Act (Cap 323) | Fine $200,000 |
| September 2009 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Failure to maintain proper records on the sale of non-registered telecommunication equipment | Financial penalty |
| 1 | Failure to comply with IDA's specifications on display of information in brouchers | Financial penalty |
| August 2009 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sales of non approved equipment without the requisite Dealer's Individual Licence | Composition sum |
| 1 | Failure to display sign/notices for non-registered equipment at business premises | Financial penalty |
| 2 | Failure to maintain proper records on the sale of non-registered telecommunication equipment | Financial penalty |
| 2 | Failure to comply with IDA's specifications on display of information in advertisement | Financial penalty |
| 1 | Failure to notify IDA of change in particulars specified in Dealer's Individual Licence | Formal warning |
| 1 | Soil Investigation Pte Ltd was prosecuted in Court under Section 29(1), 32 and 49(2) of the Telecommunications Act (Cap 323) | Fine $140,000 |
| July 2009 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Failure to maintain proper records on the sale of non-registered telecommunication equipment | Financial penalty |
| 1 | Ah Boon Civil Engineering & Building Contractor Pte Ltd was prosecuted in Court under Sections 29, 32 and 49 of the Telecommunications Act (Cap 323) | Fine $500,000 |
| June 2009 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of non approved equipment without the requiste Dealer's Individual Licence | Composition Sum |
| 1 | Sale of non approved equipment to a dealer who is not the holder of a Dealer's Individual Licence | Financial penalty |
| May 2009 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Sale of non approved equipment without the requiste Dealer's Individual Licence | Composition Sum |
| 1 | Failure to carry out duties as a telecommunication cable detection worker in a safe, careful and proper manner | Financial penalty |
| April 2009 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Failure to comply with IDA's specifications on display of information in advertisement | Formal warning |
| 1 | Use of frequencies not specified in the network (spectrum) licence | Financial penalty |
| March 2009 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Provision of prepaid callback/call-reorigination services without a licence | Composition sum |
| February 2009 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | 1) Sale of non approved equipment without the requisite Dealer's Individual Licence 2) Sale of telecommunication equipment without registration with IDA |
Formal warning |
| 1 | Failure to carry out duties as a telecommunication cable detection worker in a safe, careful or proper manner | Financial penalty |
| December 2008 – January 2009 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of telecommunication equipment without registration with IDA | Formal warning |
| 1 | 1) Failure to display signs/notices at business premises 2) Failure to maintain proper records on the sale of non-approved telecommunication equipment |
Financial Penalty |
| 2 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Formal warning |
| October 2008 – November 2008 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Sale on non approved equipment without the requisite Dealer's Individual Licence | Formal warning |
| August 2008 – September 2008 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Importation of telecommunication equipment without prior approval of IDA | Formal warning |
| 1 | Sale of non approved equipment to a dealer who is not the holder of a Dealer's Individual Licence | Formal warning |
| 3 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Fine / Formal warning |
| 1 | Failure to comply with IDA's specifications on display of information in advertisement | Formal warning |
| June 2008 – July 2008 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Importation of telecommunication equipment without prior approval of IDA | Formal warning |
| 3 | Sale of telecommunication equipment without registration with IDA | Fine / Formal warning |
| April 2008 – May 2008 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 4 | Importation of telecommunication equipment without prior approval of IDA | Fine / Formal warning |
| 2 | Sale of telecommunication equipment without registration with IDA | Formal warning |
| 1 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Fine |
| 1 | Failure to notify IDA of change in particulars | Formal warning |
| 1 | Sale of non approved equipment for local use | Financial penalty |
| 1 | Possession of radio-communication equipment without a licence | Formal warning |
| February 2008 – March 2008 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 9 | Importation of telecommunication equipment without prior approval of IDA | Fine / Formal warning |
| 4 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Fine / Formal warning |
| 2 | Damage of cables belonging to Telecommunication System Licensee | Fine |
| December 2007 – January 2008 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 13 | Importation of telecommunication equipment without prior approval of IDA | Formal warning |
| 1 | Possession of radio-communication equipment without a licence and interference with radio-communication network | Formal warning |
| 1 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Formal warning |
2006 - 2007
| October 2007 – November 2007 | ||
|---|---|---|
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 9 | Importation of telecommunication equipment without prior approval of IDA | Fine / Formal warning |
| 1 | Failure to notify IDA of any change or inaccuracy in its particulars, the description and scope of telecommunication systems and services | Fine / Formal warning |
| 1 | (a) Failure to give written notice to the telecommunication system licensee of the proposed commencement of earthworks (b) Failure to obtain the necessary information on the location of telecommunication cable and consulting telecommunication system licensee on the steps to be taken to prevent the telecommunication cable from damage while the earthworks are being carried out (c) Failure to cause telecommunication cable detection work to be carried out by licensed telecommunication cable detection worker |
Fine |
| August 2007 – September 2007 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Importation of telecommunication equipment without the prior approval of IDA | Fine |
| 1 | Transmission of message which interfered with the operation of an authorised network | Formal warning |
| 2 | Failure to notify IDA of any change or inaccuracy in its particulars, the description and scope of telecommunication system and services | Fine |
| June 2007 – July 2007 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Fine |
| 1 |
a) Failure to display signs/notices for non approved radio- communication equipment at business premises |
Formal warning |
| 1 | Failure to notify IDA of any change or inaccuracy in its particulars, the description and scope of telecommunication system and services | Formal warning |
| 1 | a) Damage of cables belonging to Telecommunication System Licensee b) Failure to give prior written notice to the telecommunication system licensee of the proposed commencement of earthworks c) Failure to consult the telecommunication system licensee on the steps to be taken to prevent the telecommunication cable from damage |
Fine |
| April 2007 – May 2007 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 5 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Fine / Formal warning |
| 1 | Sale of non approved equipment for local use | Formal warning |
| 1 | Failure to publish its name as registered with the Accounting and Corporate Regulatory Authority ("ACRA")in any advertisement of its services | Formal warning |
| 1 | Failure to notify IDA of any change or inaccuracy in its particulars, the description and scope of telecommunication systems and services | Formal warning |
| February 2007 - March 2007 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 4 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Fine / Formal warning |
| 1 | Sale of non approved equipment for local use | Financial penalty |
| 1 | Failure to comply with IDA's specifications on display of information in advertisement | Formal warning |
| 1 | Failure to publish its name as registered with the Accounting and Corporate Regulatory Authority ("ACRA")in any advertisement of its services | Formal warning |
| 1 | Instructing agent or employee to carry out earthworks thereby damaging the telecommunication cables belonging to Telecommunication System Licensee | Fine |
| 1 | Damage of cables beloging to Telecommunication System Licensee | Fine |
| December 2006 – January 2007 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 3 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Formal warning |
| 1 | Sale of non approved equipment for local use | Formal warning |
| 2 | Failure to notify IDA of any change or inaccuracy in its particulars, the description and scope of telecommunication systems and services | Formal warning |
| October 2006 - November 2006 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Fine |
| 1 | Sale of non approved equipment to a dealer who is not the holder of a Dealer's Individual Licence | Financial penalty |
| 2 | Failure to notify IDA of any change or inaccuracy in its particulars, the description and scope of telecommunication system and services | Financial penalty |
| 1 | K H Lee Engineering & Construction Pte Ltd was prosecuted in Court under Sect29(1) of the Telecommunications Act (Cap 323) | Fine S$15,000 |
| August 2006 - September 2006 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Fine |
| 1 | Sale of non approved equipment for local use | Financial penalty |
| 1 | Failure to display signs/notices for non approved telecommunication equipment at business premises | Financial penalty |
| 1 | Possession of radio-communication equipment without a licence | Fine |
| 1 | Transmission of mesage which interfered with the operation of an authorised network | Fine |
| 1 | Failure to notify IDA of any change or inaccuracy in its particulars, the description and scope of telecommunication system and services | Financial penalty |
| June 2006 - July 2006 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Failure to notify IDA of the change in the description of the telecommunication services (repeated violation of Regulation 14 of Telecommunications (Class Licences) Regulations) and failure to comply with IDA's direction | Suspension of an SBO (Class) Licensee for a period of 1 month |
| 3 | Failure to display signs/notices at business premises | Financial penalty |
| 2 | Failure to maintain proper records on the sale of non approved telecommunication equipment | Financial penalty |
| 1 | Possession of radio-communication equipment without a licence | Fine |
| 1 | Interference to an authorised network during testing of telecommunication equipment | Fine |
| 2 | Failure to notify IDA of any change or inaccuracy in its particulars, the description and scope of telecommunication system and services | Formal warning / Financial penalty |
| April 2006 - May 2006 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 4 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Formal warning / Fine |
| 2 | Failure to affix labels on registered telecommunication equipment | Formal warning |
| 3 | Sale of telecommunication equipment without registration with IDA | Formal warning |
| 1 | Failure to maintain proper records on the sale of non approved telecommunication equipment | Financial penalty |
| 1 | Sale of prohibited telecommunication equipment | Formal warning |
| 1 | Failure to comply with IDA's specifications on display of information in advertisement | Financial penalty |
| 1 | Failure to notify IDA of any change or inaccuracy in its particulars, the description and scope of telecommunication system and services | Financial penalty |
| February 2006 - March 2006 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 4 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Fine |
| 1 | Failure to affix labels on registered telecommunication equipment | Formal warning |
| 1 | Sale of non approved equipment for local use | Financial penalty |
| 1 | Possession of radio-communication equipment without a licence | Formal warning |
| 1 | Sale of registered equipment without registration with IDA | Formal warning |
| 1 | Failure to notify IDA of any change or inaccuracy in its particulars, the description and scope of telecommunication system and services | Financial penalty |
| 1 | Importation/possession for sale of prohibited telecommunication equipment | Financial penalty |
| 1 | Failure to obtain IDA's approval for any changes to management at least 1 month before implementation | Formal warning |
| February 2006 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Repeated failure to notify IDA of the change in the description of the telecommunication services | Suspension of an SBO(Class) Licensee for a period of 6 months |
2001 - 2005
2004 - 2005
| December 2005 - January 2006 | ||
|---|---|---|
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Fine |
| 1 | Failure to notify IDA of change in the description and scope of telecommunication systems and services | Formal warning |
| October 2005 - November 2005 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 3 | Sale of non approved equipment without the requisite Dealer's Individual Licence | Formal warning / Fine |
| 1 | Sale of non approved equipment to a dealer who is not the holder of a Dealer's (Individual ) Licence | Financial penalty |
| 2 | Possession of radio-communication equipment without a licence | Fine |
| 2 | Failure to comply with IDA's specifications on display of information in advertisement | Formal warning |
| 1 | Failure to display signs/notices at business premises | Financial penalty |
| 1 | Failure to notify IDA of any change or inaccuracy in its particulars, the description and scope of telecommunication system and services | Formal warning |
| 1 | a) Failure to give prior written notice to the telecommunication system licensee of the proposed commencement of earthworks b) Failure to obtain the necessary information on the location of telecommunication cable before commencement of earthworks c) Failure to cause telecommunication cable detection work to be carried out by licensed telecommunication cable detection worker |
Fine |
| 1 | Operating a radio-communication system in Singapore without a valid Radio-communication (Spectrum) Network Licence | Fine |
| August 2005 - September 2005 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 11 | Sale of non approved equipment without the requisite Dealer's Individual Licence |
Formal warning / Fine |
| 1 | Sale of telecommunication equipment without registration with IDA | Formal warning |
| 1 | Failure to affix labels on registered telecommunication equipment | Formal warning |
| 1 | Failure to comply with IDA's specifications on display of information in advertisement | Formal warning |
| 1 | Failure to display signs/notices at business premises | Financial penalty |
| 1 | Damage of cables belonging to Telecommunication System Licensee | Fine |
| 1 | Failure to ascertain the location of telecommunication cables belonging to Telecommunication System Licensee | Fine |
| 1 | Permitting agent or employee to carry out earthworks thereby damaging the telecommunication cables belonging to Telecommunication System Licensee | Fine |
| 1 | Provision of incomplete and inaccurate information on the position of the relevant telecommunication cables to contractor | Suspension of TCDW's licence for one month |
| 1 | Drillman Pte Ltd was prosecuted in Court under Sect 49(2), Sect 29(1) and Sect 32 of the Telecommunications Act (Cap 323) in connection with the prosecution of Soil & Foundation (Pte) Ltd which was fined $100,000 in Court on 19 November 2004 | Fine a total of S$100,000 |
| June 2005 - July 2005 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Sales of telecommunication equipment not approved for local use and failure to display signs/notices at business premises | Financial penalty |
| 1 | Sales of non type-approved telecommunication equipment to unlicensed dealer | Financial penalty |
| 1 | Sales of non type-approved telecommunication equipment without the requisite Dealer's Individual Licence | Fine |
| April 2005 - May 2005 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sales of telecommunication equipment not approved for local use and failure to display signs/notices at business premises | Financial penalty |
| 1 | Failure to notify IDA of change in particulars | Formal warning |
| 1 | Failing to ensure that every advertisement, pamphlet or brochure relating to any telecommunication equipment offers for sale contains such information as IDA may specific |
Formal warning |
| 2 | Possession of radio-communication equipment without a licence | Fine |
| February 2005 - March 2005 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of non-type approved equipment without the requisite Dealer's Individual Licence | Fine |
| 1 | Sale of non type-approved equipment to unlicensed dealer | Financial penalty |
| 1 | Failure to provide a grace period during which callers are not charged for the use of Audiotex services | Formal warning |
| 3 | Provision of telecommunication services without a licence | Formal warning & Fine |
| 1 | Facilitating the provision of unlicensed Live Audiotex services | Fine |
| 1 | Damage of cables belonging to Telecommunication System Licensee | Fine |
| 1 | Failure to ascertain the location of telecommunication cables belonging to Telecommunication System Licensee | Fine |
| 1 | Permitting agent or employee to carry out earthworks thereby damaging the telecommunication cables belonging to Telecommunication System Licensee | Fine |
| 1 | Failure to give prior written notice to the telecommunication system licensee of the proposed commencement of earthworks | Fine |
| 1 | Provision of inaccurate information on the position of the relevant telecommunication cables to contractors and engaging an employee who is not a licensed telecommunication cable detection worker to perform cable detection work at site | Suspension of TCDW's licence for six months |
| December 2004 - January 2005 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Sale/importation of non type-approved equipment without the requisite Dealer's Individual Licence | Fine |
| 1 | Sale of telecommunication equipment that failed to comply with the Type Approval Specification in contravention of Section 34(2) of the Telecommunications Act (Cap 323) | Fine |
| 1 | Affixing compliance labels on telecommunication equipment that failed to comply with the Type Approval Specification for Terminal Equipment for Connection to Public Switched Telephone Network | Formal warning |
| 2 | Failure to notify IDA of change in the description and scope of telecommunication systems and services | Financial penalty |
| 1 | Provision of telecommunication service without a licence | Fine |
| 1 | Possession of radio-communication equipment without a licence | Formal warning |
| October 2004 - November 2004 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Sale of non-type approved equipment without the requisite Dealer's Individual Licence | Formal warning & Fine |
| 2 | Sale of non type-approved equipment for local use | Financial penalty |
| 2 | Failure to notify IDA of change in particulars | Formal warning |
| 1 | Possession of radio-communication equipment without a licence | Fine |
| 1 | Provision of telecommunication service without a licence | Formal warning |
| 1 | Transmission of message which interfered with the operation of an authorised network | Fine |
| August 2004 - September 2004 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of type-approved telecommunication equipment without registration with IDA | Formal warning |
| 2 | Sale of non type-approved equipment without the requisite Dealer's Individual Licence | Fine |
| 1 | Sale of non type-approved equipment to an unlicensed dealer | Financial penalty |
| 1 | Sale of non type-approved equipment for local use/ without displaying requisite signs/notices | Financial penalty |
| 3 | Failure to publish in advertisements the type-approval labels or/and Type-Approval Certificate numbers for telecommunication equipment | Formal warning |
| 1 | Failure to maintain proper records on the sale of non type-approved telecommunication equipment | Financial penalty |
| 1 | Possession of radio-communication equipment without a licence | Formal warning |
| 1 | Failure to affix type-approval labels on type-approved telecommunication equipment | Financial penalty |
| 1 | Promotion of telecommunication service | Formal warning |
| 1 | Failure to notify IDA of the inaccuracy of information submitted | Financial penalty |
| June 2004 - July 2004 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 3 | Sale of non type-approved equipment without the requisite Dealer's Individual Licence | Fine |
| 1 | Failure to notify IDA of change in particulars | Formal warning |
| 1 | Failure to segregate type-approved and non type-approved telecommunication equipment; and failure to display the requistite signs/notices | Financial penalty |
| 1 | Failure to notify the change in the description and scope of telecommunication systems and services |
Formal warning |
| 2 | (a) Failure to cause telecommunication cable detection work to be performed or carried out by a licensed telecommunication cable detection worker (b) Failure to ascertain the location of any telecommunication cable belonging to telecommunication system licensee (c) Failure to give prior written notice to the telecommunication system licensee of the proposed commencement of earthworks |
Fine |
| April 2004 - May 2004 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 4 | Sale of type-approved telecommunication equipment without registration with IDA | Formal warning |
| 2 | Sale of non type-approved equipment without the requisite Dealer's Individual Licence | Fine |
| 3 | Failure to affix type-approval labels on type-approved telecommunication equipment | Formal warning |
| February 2004 - March 2004 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of type-approved telecommunication equipment without registration with IDA | Formal warning |
| 5 | Sale of non type-approved equipment without the requisite Dealer's Individual Licence | Fine |
| 1 | Failure to affix type-approval labels on type-approved telecommunication equipment | Formal warning |
| 1 | Damage of cables belonging to Telecommunication System Licensee | Fine |
2001 - 2003
| December 2003 - January 2004 | ||
|---|---|---|
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 4 | Sale of type-approved telecommunication equipment without registration with IDA | Formal warning |
| 3 | Sale of non type-approved equipment without the requisite Dealer's Individual Licence | Fine |
| 2 | Failure to comply with IDA's specifications on display of information in advertisement | Formal warning |
| 1 | Failure to notify IDA of change in particulars | Formal warning |
| October 2003 - November 2003 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Sale of type-approved telecommunication equipment without registration with IDA | Formal warning |
| 7 | Sale of non type-approved equipment without the requisite Dealer's Individual Licence | Fine |
| 5 | Sale of non type-approved equipment to unlicensed dealer | Financial penalty |
| 1 | Sale of non type-approved equipment for local use / without displaying requisite signs/notices | Financial penalty |
| 1 | Failure to comply with IDA's specifications on display of information in advertisement | Formal warning |
| 1 | Failure to affix type-approval labels on type-approved telecommunication equipment | Formal warning |
| 1 | Possession of radio-communication equipment without a licence | Fine |
| 1 | Provision of telecommunication service without a licence | Formal warning |
| 1 | a) Failure to give prior written notice to the telecommunication system licensee of the proposed commencement of earthworks b) Failure to obtain the necessary information on the location of telecommunication cable before commencement of earthworks c) Failure to cause telecommunication cable detection work to be carried out by licensed telecommunication cable detection worker d) Failure to ascertain the location of any telecommunication cable prior to excavation works |
Fine |
| August 2003 - September 2003 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 4 | Sale of type-approved telecommunication equipment without registration with IDA. | Formal warning |
| 8 | Sale of non type-approved equipment without the requisite Dealer's Individual Licence. | Fine |
| 1 | Sale of non type-approved equipment to unlicensed dealer. | Financial penalty |
| 3 | Sale of non type-approved equipment for local use / without displaying requisite signs/notices. | Financial penalty |
| 1 | Failure to publish in advertisements the type-approval labels or/and Type-Approval Certificate numbers for telecommunication equipment. | Formal warning |
| 2 | Failure to affix type-approval labels on type-approved telecommunication equipment. | Formal warning |
| 1 | Letting for hire type-approved telecommunication equipment without registration with IDA. | Formal warning |
| 1 | Failure to notify the change in the description and scope of telecommunication system and services. | Financial penalty |
| June 2003 - July 2003 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Sale of type-approved telecommunication equipment without registration with IDA. | Formal warning |
| 6 | Sale of non type-approved equipment without the requisite Dealer's Individual Licence. | Fine |
| 3 | Sale of non type-approved equipment to a dealer without the requisite Dealer's (Individual) Licence. | Financial penalty |
| 1 | Sale of non type-approved equipment for local use without displaying requisite signs/notices. | Financial penalty |
| 1 | Provision and operation of a telecommunication service without a licence. | Fine |
| April 2003 - May 2003 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Non-registration of Dealer's Class Licence. | Formal warning |
| 1 | Affixation of the IDA label on non-telecommunication equipment. | Formal warning |
| 2 | Sale of non type-approved equipment without Dealer's Individual Licence. | Fine |
| 2 | Importation/possession for sale of prohibited equipment without IDA's approval. | Financial penalty |
| 1 | Transmission of false distress signal. | Fine |
| 1 | Failure to publish in advertisements the type-approval labels or/and Type-Approved Certificate numbers for telecommunication equipment. | Formal warning |
| 2 | Failure to notify the change in the description and scope of telecommunication systems and services. | Formal warning |
| 1 | Provision and operation of SMS-Email Service and SMS Delivery Service, and establishment of SMS 2-way Messaging Service without a licence. | Fine |
| 1 | Operation of private trunked radio network without a licence. | Formal warning |
| 1 | Damage of cables belonging to Telecommunication System Licensee. | Prosecution |
| February 2003 - March 2003 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Import of prohibited radio-communication equipment without approval | Financial penalty |
| 4 | Damage of cables belonging to telecommunication system licensees | Fine/Suspension of TCDW Licence |
| 4 | Failure to notify telecommunication system licensees of the proposed commencement of earthworks | Fine |
| 3 | Failure to notify the change in the description and scope of telecommunication systems and services | Financial penalty |
| 1 | Failure to comply with Regulation 11 of the Telecommunications (Class Licences) Regulations 2000 | Financial penalty |
| 1 | Provision and operation of Electronic Chatting service without a licence | Fine |
| December 2002 - January 2003 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 2 | Sale of non type-approved equipment without Dealer's Individual Licence | Fine |
| 2 | Damage of cables belonging to telecommunication system licensees | Fine |
| 2 | Failure to notify telecommunication system licensees of the proposed commencement of earthworks. | Fine |
| 1 | Failure to assign each Audiotex service to a different "1900" telephone number | Financial penalty |
| October 2002 - November 2002 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 1 | Non-registration of Dealer's Class Licence | Formal warning |
| 3 | Sale of non type-approved equipment for local use/without display of requisite signs or notices | Financial penalty |
| 3 | Sale of non type-approved equipment without Dealer's Individual Licence | Fine |
| 1 | Damage of cables belonging to telecommunication system licensees | Fine |
| 1 | Failure to notify the change in the description and scope of telecommunication systems and services | Formal warning |
| 1 | Undertaking internal telecommunication wiring work without Telecommunication Wiring Contractor's Licence | Fine |
| August 2002 - September 2002 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 3 | Non-registration of Dealer's Class Licence | Formal warning |
| 1 | Sale of non type-approved equipment for local use | Financial penalty |
| 2 | Operating radio-communication equipment/system/service without a licence | Formal warning |
| June 2002 - July 2002 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 7 | Non-registration of Dealer's Class Licence | Formal warning |
| 2 | Sale / labelling of non type-approved equipment for local use | Financial penalty |
| 3 | Sale of non type-approved equipment without Dealer's Individual Licence | Fine |
| 2 | Damage of Cables Belonging to Telecommunication System Licensee | Fine or prosecution |
| 1 | Failure to give to telecommunication system licensee not less than 7 days notice in writing of the date for commencement of Earthworks | Prosecution |
| 1 | Failure to obtain from telecommunication system licensee the necessary information on the location of telecommunication cable and to consult the licensee on steps to be taken to prevent damage to such cables during Earthworks | Prosecution |
| 1 | Failure to cause telecommunication cable detection work to be carried out by licensed TCDW in order to confirm location of telecommunication cable before commencement of Earthworks | Prosecution |
| March 2002 - May 2002 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 3 | Non-registration of Dealer's Class Licence | Formal warning or financial penalty |
| 0 | Possession/sale of prohibited equipment | Formal warning or financial penalty |
| 2 | Sale/labelling of non type-approved equipment for local use | Formal warning or fine or financial penalty |
| 0 | Failure to register under the SBO (Class) Licence | Formal warning or fine |
| 11 | Sale of non type-approved equipment without Dealer's Individual Licence | Formal warning or fine |
| 1 | Damage of cables belonging to Telecommunications System Licensee | Formal warning or prosecution/fine |
| 3 | Failure to notify the change of licence particulars/description and scope of telecommunication system and services | Formal warning or fine |
| 1 | Failure to assign each Audiotex service to a different "1900" telephone number | Formal warning or fine |
| January 2001 - February 2002 | ||
| No. of Cases | Type of Contravention | Enforcement Action Taken |
| 10 | Non-registration of Dealer's Class Licence. | Formal warning or fine |
| 5 | Possession/sale of prohibited equipment. | Fine |
| 10 | Sale/labelling of non type-approved equipment for local use. | Formal warning or financial penalty / fine |
| 36 | Failure to register under the SBO (Class) Licence | Formal warning |
| 22 | Sale of non type-approved equipment without Dealer's Individual Licence. | Fine |
| 4 | Damage of cables belonging to Telecommunications System Licensee | Formal warning or prosecution / fine |
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